INFRADEBT - About Us

Board Committees

Board Governance, Remuneration & Nomination Committee

Mr. Vijay Maniar, Chairman
Mr. Arun Tiwari
Ms. Lata Pillai
Nominee Director of ICICI Bank Limited

Audit Committee

Mr. Vijay Maniar, Chairman
Ms. Lata Pillai
Nominee Director of ICICI Bank Limited

Board Credit Committee

Mr. Arun Tiwari, Chairman
Ms. Lata Pillai
Nominee Director of ICICI Bank Limited
Nominee Director of Bank of Baroda
Managing Director & CEO

Board Risk Management Committee

Ms. Lata Pillai, Chairperson
Mr. Vijay Maniar
Nominee Director of Bank of Baroda
Managing Director & CEO
Chief Risk Officer
Chief Financial Officer

Corporate Social Responsibility Committee

Mr. Arun Tiwari, Chairman
Mr. Vijay Maniar
Nominee Director of Citicorp Finance (India) Limited
Managing Director & CEO

Information Technology Strategy Committee

Mr. Arun Tiwari, Chairman
Ms. Lata Pillai
Managing Director & CEO

Permanent Invitees:

Chief Risk Officer
Head - IT
Chief Information Security Officer

Stakeholders Relationship Committee

Mr. Arun Tiwari, Chairman
Nominee Director of ICICI Bank Limited
Managing Director & CEO

Review Committee for identification of Wilful Defaulter

Managing Director & CEO, Chairman
Mr. Vijay Maniar
Nominee Director of Citicorp Finance (India) Limited

Compromise Settlement Committee (for Board Credit Committee case)

Mr. Vijay Maniar, Chairman
Nominee Director of Citicorp Finance (India) Limited

Compromise Settlement Committee (for Executive Credit Committee case)

Mr. Arun Tiwari, Chairman
Ms. Lata Pillai
Nominee Director of ICICI Bank Limited
Nominee Director of Bank of Baroda

Committee of Directors

Any two Directors form the Committee.